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DESTINY WIRELESS LIMITED

Company number 04614366

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)
08 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	363s	Return made up to 11/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jan 2006	88(2)R	Ad 28/12/05-28/12/05 £ si 7818@1=7818 £ ic 85702/93520	View PDF Ad 28/12/05-28/12/05 £ si 7818@1=7818 £ ic 85702/93520 - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2006	123	£ nc 100000/150000 19/12/05	View PDF £ nc 100000/150000 19/12/05 - link opens in a new window - 2 pages (2 pages)
25 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jun 2005	287	Registered office changed on 02/06/05 from: the technology centre surrey research park guildford surrey GU2 7YG	View PDF Registered office changed on 02/06/05 from: the technology centre surrey research park guildford surrey GU2 7YG - link opens in a new window - 1 page (1 page)
02 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Allot and share transfe 29/04/05
16 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
11 May 2005	88(2)R	Ad 04/05/05-04/05/05 £ si 10033@1=10033 £ ic 75669/85702	View PDF Ad 04/05/05-04/05/05 £ si 10033@1=10033 £ ic 75669/85702 - link opens in a new window - 2 pages (2 pages)
11 May 2005	88(2)R	Ad 04/05/05-04/05/05 £ si 7167@1=7167 £ ic 68502/75669	View PDF Ad 04/05/05-04/05/05 £ si 7167@1=7167 £ ic 68502/75669 - link opens in a new window - 2 pages (2 pages)
27 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 20 pages (20 pages)

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